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B&R SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&r Systems Limited. The company was founded 15 years ago and was given the registration number 06733634. The firm's registered office is in MANCHESTER. You can find them at 1 King Street, Salford, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B&R SYSTEMS LIMITED
Company Number:06733634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2008
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 King Street, Salford, Manchester, M3 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza 8, Cotterells, Hemel Hempstead, England, HP1 1FW

Secretary27 October 2008Active
Plaza 8, Cotterells, Hemel Hempstead, England, HP1 1FW

Director27 October 2008Active
Plaza 8, Cotterells, Hemel Hempstead, England, HP1 1FW

Director03 September 2015Active

People with Significant Control

Mr Ben Anthony Pettit
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Plaza 8, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved compulsory.

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2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-02-18Officers

Change person director company with change date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Change person director company with change date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change person secretary company with change date.

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2015-09-16Officers

Appoint person director company with name date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Officers

Change person director company with change date.

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2014-11-23Officers

Change person secretary company with change date.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-05-07Address

Change registered office address company with date old address.

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2014-05-07Address

Change registered office address company with date old address.

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